Aran Fire Protection Limited

Active08182947 Private limited company
Incorporated
16 August 2012 (14 years)
Previously known as
Green Deal Energy Saving Group Ltd (until 30 April 2018)
Industry
Fire service activities (84250)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 September 2025
Appointed Saunders, Dermot as Director
17 May 2024
Resigned Tucker, Terry as Director
14 October 2023
Resigned Spearman, Richard as Director
11 September 2023
Appointed Tucker, Terry as Director
12 December 2022
Resigned Brooker, Cathryn as Director
12 December 2022
Appointed Stott, Christopher as Director
12 December 2022
Appointed Hill, Andrew William Richard as Director
12 December 2022
Resigned Randall, Mark David as Director
12 December 2022
Resigned Whitefield, John Andrew Roger as Director
29 November 2019
Appointed Spearman, Richard as Director
29 November 2019
Resigned Morris, Kaz Aran as Director
7 November 2019
Appointed Brooker, Cathryn as Director
7 November 2019
Appointed Randall, Mark David as Director
7 November 2019
Appointed Whitefield, John Andrew Roger as Director
6 April 2018
Appointed Morris, Kaz Aran as Director
6 April 2018
Resigned Morris, Kirsty as Director
16 August 2012
Appointed Morris, Kirsty as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 12408764
Former controllers (5)
5 March 2025
Ceased Aran Fire Protection Holdings Limited — Owns 75–100% of shares
6 October 2020
Ceased Aran Group Holdings Limited — Owns 75–100% of shares
6 October 2020
Ceased Aran Energy Holdings Limited — Owns 75–100% of shares
29 November 2019
Ceased Kaz Aran Morris — Has significant influence or control
6 April 2018
Ceased Kirsty Morris — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited Owns 75–100% of shares
Aran Fire Protection Limited This company Owns 75–100% of shares
Armour Security (London) Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Electrifire Limited Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares

Financials

Net Assets
£647,794
up £299,705 (86%)
Cash
£333,613
down £169,091 (34%)
Employees
12
up 2 (20%)
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £348,089 £647,794
Balance sheet detail
202220212020
Fixed Assets£52,998£39,203
Current Assets£1,592,781£1,091,885£656,646
Debtors£1,227,955£555,118£269,774
Cash£333,613£502,704£380,659
Creditors (< 1 year)£985,992£752,241£394,625
Creditors (> 1 year)£9,272£30,758
Net Current Assets£606,789£339,644£262,021
Net Assets£647,794£348,089
Shareholder Funds£647,794£348,089£262,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
15 September 2026Confirmation statement with no updates8 September 2026
Show all recent filings

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